Active
Company Information for VOLCAP TRADING PARTNERS LIMITED
155 BISHOPSGATE, LONDON, EC2M 3TQ,
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Company Registration Number
09445686
Private Limited Company
Active |
Company Name | |
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VOLCAP TRADING PARTNERS LIMITED | |
Legal Registered Office | |
155 BISHOPSGATE LONDON EC2M 3TQ | |
Company Number | 09445686 | |
---|---|---|
Company ID Number | 09445686 | |
Date formed | 2015-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 12:53:21 |
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Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
RP04AP03 | Second filing of company secretary appointment of Scott Linsley | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES | |
RP04PSC02 | Second filing of notification of person of significant controlSpectron Services Limited | |
Second filing of notification of person of significant controlSpectron Services Limited | ||
Second filing of notification of cessation of person of significant controlGregory Spaenjaers | ||
Second filing of notification of cessation of person of significant controlNathan Hans Katrien Antoon Van Paesschen | ||
Second filing of notification of cessation of person of significant controlPatrice Cohen | ||
Second filing of notification of cessation of person of significant controlMichael Benhamou | ||
RP04PSC07 | Second filing of notification of cessation of person of significant controlGregory Spaenjaers | |
Second filing of director appointment of Mr Thomas Hugues Texier | ||
Second filing of director appointment of Mr Thomas Hugues Texier | ||
Second filing of director appointment of Mr Paolo Roberto Tonucci | ||
Second filing of director appointment of Mr Paolo Roberto Tonucci | ||
Second filing of director appointment of Mr Nigel George William Grace | ||
RP04AP01 | Second filing of director appointment of Mr Thomas Hugues Texier | |
AP03 | Appointment of Scott Linsley as company secretary on 2021-09-30 | |
PSC02 | Notification of Spectron Services Limited as a person with significant control on 2021-09-30 | |
PSC07 | CESSATION OF MICHAEL BENHAMOU AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR NIGEL GEORGE WILLIAM GRACE | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/21 FROM Bishopsgate 155 Bishopsgate Third Floor London EC2M 3TQ England | |
DIRECTOR APPOINTED MR THOMAS HUGUES TEXIER | ||
DIRECTOR APPOINTED MR THOMAS HUGUES TEXIER | ||
DIRECTOR APPOINTED PAOLO ROBERTO TONUCCI | ||
CESSATION OF GREGORY SPAENJAERS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF NATHAN HANS KATRIEN ANTOON VAN PAESSCHEN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PATRICE COHEN AS A PERSON OF SIGNIFICANT CONTROL | ||
CH01 | Director's details changed for Mr. Nathan Hans Katrien Antoon Van Paesschen on 2021-07-07 | |
CH01 | Director's details changed for Mr. Nathan Hans Katrien Antoon Van Paesschen on 2021-07-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/21 FROM 130 Wood Street 4th Floor London EC2V 6DL United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-07-15 GBP 13,363.00 | |
RP04CS01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH06 | Cancellation of shares. Statement of capital on 2020-01-30 GBP 16,357 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH02 | Statement of capital on 2018-07-09 GBP16,357 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 17808 | |
SH02 | Sub-division of shares on 2017-04-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 20030 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 28/02/16 TO 31/12/15 | |
RES01 | ADOPT ARTICLES 04/03/2015 | |
RES01 | ADOPT ARTICLES 04/03/2015 | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 20030 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as VOLCAP TRADING PARTNERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |